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by devdoomari
3289 days ago
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but... how? suppose money went from A-->B-->C-->D-->E, and B,C,D never uses an bitcoin exchange / other 'offline' purchase / etc.
(Also, B could send to C1, C2, C3 and then so on to hide the track.) then, how can anyone be sure that A,B,C,D are the same person/different person? Or... by "retroactively" - do you mean sometime in the future (hopefully far far away) where bitcoin's hash algo. is broken? |
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Or the person who sent/received money to/from you revels who you are, or information which helps identify who you are.
Or there are warents authorizing authorities to take your devices and then they have all your identies.
Also when you send Bitcoin from a wallet that has received money to multiple addresses, you can't be sure which coins are being sent. As such they can also associate multiple addresses together by which coins they sent.